- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real-time fraud risk mitigation across the enterprise. ... applicable Human Resources policies and procedures. 2. Defines divisional strategy for fraud analytics , reporting...and procedures. 2. Defines divisional strategy for fraud analytics , reporting and planning, including governance… more
- City National Bank (Wilmington, DE)
- …This Senior Manager will drive bank's transaction monitoring enterprise solution strategy , including introducing advanced analytics , rationalizing use of various ... transaction surveillance systems. + Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- OneMain Financial (Wilmington, DE)
- …operational processes. Manage the case in-take and chargeback processes. Partnering with fraud analytics to introduce new capabilities to continually reduce ... seeking a Managing Director, Card Operations, reporting to the Head of Operations Strategy & Planning. OneMain...coordinate directly with third party service providers, finance, compliance, fraud , and legal on a frequent basis. **In the… more